Company:  CELSIUS HOLDINGS, INC. (CELH)
Form Type:  DEF 14A
Filing Date:  4/8/2019 
CIK:  0001341766 
Address:  2424 N. FEDERAL HWY
SUITE 208
 
City, State, Zip:  BOCA RATON, Florida 33431 
Telephone:  561-276-2239 
Fiscal Year:  12/31 
Last Trade
Last Trade: 
$4.57  
Change: 
-0.03 (-0.65%)  
Trade Time: 
Dec 12  
Market Cap: 
$314.76M
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© 2019  
Description of Business
We are engaged in the development, marketing, sale and distribution of "functional" calorie-burning fitness beverages under the Celsius® brand name. According to multiple clinical studies we funded, a single serving of Celsius® burns 100 to 140 calories by increasing a consumer's resting metabolism an average of 12% and providing sustained energy for up to a three-hour period. Our exercise focused studies show Celsius delivers additional benefits when consumed prior to exercise. The studies show benefits such as increase in fat burn, increase in lean muscle mass and increased endurance. We seek to combine nutritional science with mainstream beverages by using our proprietary thermogenic (calorie-burning) MetaPlus® formulation, while fostering the goal of healthier everyday refreshment by being as natural as possible without the artificial preservatives often found in many energy drinks and sodas.
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  FORM DEF 14A
    NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
    SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
      BENEFICIAL OWNERS
    PROPOSAL NO. 1 - ELECTION OF DIRECTORS
      NAME AND TITLE
      NAME AND TITLE
    EXECUTIVE COMPENSATION
      COMPENSATION TABLE
    Compensation of Directors Table
    CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR ...
    PROPOSAL NO. 2 - RATIFICATION OF THE APPOINTMENT OF ...
    PROPOSAL NO. 3 - ADVISORY VOTE TO APPROVE THE COMPENSATION ...
    PROPOSAL NO. 4 - ADVISORY VOTE ON THE FREQUENCY OF HOLDING ...
    OTHER MATTERS
    THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS